PAMATI XXI, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 13.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PAMATI XXI" |
| Registration number, date | 40003527196, 12.01.2001 |
| VAT number | None (excluded 11.04.2018) Europe VAT register |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Elizabetes iela 63 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.02.2015 (registered payment 11.02.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.05 | 10.48 |
| Personal income tax (thousands, €) | 0 | 0.7 | 4.83 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.16 | 7.93 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Ulbrokas iela 38 | Until 16.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Buļļu iela 43/45 | Until 03.07.2003 | 21 year ago |
| Rīga, Dzelzavas iela 127 | Until 29.12.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2018.
Case number: C30740718 Started 31.10.2018,
ended 31.10.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.10.2019 |
01.11.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.04.2019 11:00:00 |
12.04.2019 | Meeting of creditors | |
31.10.2018 |
01.11.2018 | Appointment of an administrator in an insolvency case |
Iskrova Svetlana (Certificate nr. 00578)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.10.2018 |
01.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.12.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Iskrova Svetlana |
Rīga, Ciemupes iela 1 - 39 | Nr. 00578 (valid from 16.10.2024 till 15.10.2029) |
Phone 22451238
E-mail lana.iskrova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.09.2019 | PDF (81.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.09.2019 | PDF (82.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2016 | PDF (791.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | HTML (90.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (97.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pamati XXI vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Gada parskats Pamati XXI SIA 04 | JPG | ||||
2010 |
Annual report | 04.06.2011 | TIF (859.36 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 14.05.2009 | TIF (981.58 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (496.03 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (448.02 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (498.39 KB) | ||
2004 |
Annual report | 17.10.2011 | TIF (848.64 KB) | ||
2003 |
Annual report | 17.10.2011 | TIF (490.91 KB) | ||
2002 |
Annual report | 28.06.2018 | TIF (618.3 KB) | ||
2001 |
Annual report | 28.06.2018 | TIF (232.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.52 KB | 12.04.2019 | 10.04.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.52 KB | 12.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
TIF | 82.12 KB | 28.06.2018 | 30.01.2015 | 3 |
Articles of Association |
TIF | 107.35 KB | 19.11.2015 | 30.01.2015 | 3 |
Articles of Association |
TIF | 20.22 KB | 17.11.2015 | 31.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.8 KB | 28.06.2018 | 28.09.2011 | 4 |
Shareholders’ register |
TIF | 87.93 KB | 17.10.2011 | 12.08.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.16 KB | 28.06.2018 | 08.06.2011 | 10 |
Shareholders’ register |
TIF | 46.78 KB | 05.07.2011 | 27.05.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.97 KB | 28.06.2018 | 03.05.2011 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.32 KB | 28.06.2018 | 03.05.2011 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.84 KB | 28.06.2018 | 28.04.2011 | 8 |
Shareholders’ register |
TIF | 17.92 KB | 28.06.2018 | 19.11.2003 | 1 |
Articles of Association |
TIF | 33.13 KB | 28.06.2018 | 12.06.2003 | 1 |
Shareholders’ register |
TIF | 16.56 KB | 28.06.2018 | 12.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 21.06 KB | 28.06.2018 | 27.05.2002 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 365.92 KB | 28.06.2018 | 08.11.2001 | 13 |
Articles of Association |
TIF | 602.51 KB | 28.06.2018 | 30.12.2000 | 13 |
Memorandum of Association |
TIF | 292.54 KB | 28.06.2018 | 30.12.2000 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.04 KB | 13.11.2019 | 13.11.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 44.69 KB | 13.11.2019 | 08.11.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 35.63 KB | 13.11.2019 | 08.11.2019 | 2 |
Notary’s decision |
EDOC | 35.45 KB | 01.11.2019 | 01.11.2019 | 2 |
Court decision/judgement |
96.36 KB | 31.10.2019 | 31.10.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.25 KB | 09.05.2019 | 08.05.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.72 KB | 09.05.2019 | 08.05.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.72 KB | 09.05.2019 | 08.05.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 22.2 KB | 09.05.2019 | 30.04.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 22.2 KB | 09.05.2019 | 30.04.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 65.19 KB | 09.05.2019 | 30.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.11.2019 | 12.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.33 KB | 13.11.2019 | 12.04.2019 | 1 |
Notary’s decision |
EDOC | 70.53 KB | 12.04.2019 | 12.04.2019 | 2 |
Notary’s decision |
RTF | 193.95 KB | 12.04.2019 | 12.04.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.9 KB | 12.04.2019 | 10.04.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 58.62 KB | 12.04.2019 | 10.04.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 58.62 KB | 12.04.2019 | 10.04.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 68.02 KB | 12.04.2019 | 10.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.91 KB | 11.12.2018 | 10.12.2018 | 1 |
Notary’s decision |
EDOC | 70.4 KB | 01.11.2018 | 01.11.2018 | 2 |
Court decision/judgement |
120.6 KB | 31.10.2018 | 31.10.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 07.06.2018 | 07.06.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.02 KB | 06.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 29.05.2018 | 29.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.64 KB | 29.05.2018 | 29.05.2018 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 29.05.2018 | 28.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.59 KB | 29.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
EDOC | 53.46 KB | 14.05.2018 | 08.05.2018 | 1 |
Application |
DOCX | 39.01 KB | 14.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 17.04.2018 | 17.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 13.04.2018 | 12.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.39 KB | 13.04.2018 | 12.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.39 KB | 13.04.2018 | 12.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 13.04.2018 | 12.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 13.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 28.06.2018 | 29.12.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 44.99 KB | 28.06.2018 | 27.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 28.06.2018 | 22.12.2016 | 1 |
Application |
TIF | 114.7 KB | 28.06.2018 | 13.12.2016 | 4 |
Application |
TIF | 105.29 KB | 28.06.2018 | 13.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 59.56 KB | 28.06.2018 | 13.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 65.9 KB | 28.06.2018 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 28.06.2018 | 14.12.2015 | 2 |
Application |
TIF | 66.96 KB | 28.06.2018 | 09.12.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.68 KB | 28.06.2018 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.22 KB | 28.06.2018 | 11.02.2015 | 3 |
Application |
TIF | 222.65 KB | 28.06.2018 | 30.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 179.84 KB | 28.06.2018 | 30.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 28.06.2018 | 27.11.2012 | 2 |
Application |
TIF | 178.09 KB | 28.06.2018 | 22.08.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.39 KB | 28.06.2018 | 31.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 28.06.2018 | 14.10.2011 | 2 |
Application |
TIF | 83.44 KB | 28.06.2018 | 12.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.1 KB | 28.06.2018 | 12.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 124.96 KB | 28.06.2018 | 28.07.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 124.47 KB | 28.06.2018 | 28.07.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 28.06.2018 | 05.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 39.7 KB | 28.06.2018 | 10.06.2011 | 1 |
Application |
TIF | 96.78 KB | 28.06.2018 | 27.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.47 KB | 28.06.2018 | 10.09.2007 | 2 |
Application |
TIF | 127.4 KB | 28.06.2018 | 31.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 28.06.2018 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 28.06.2018 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.83 KB | 28.06.2018 | 31.08.2007 | 1 |
Sample report |
TIF | 31.9 KB | 28.06.2018 | 13.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 28.06.2018 | 04.06.2004 | 1 |
Application |
TIF | 116.83 KB | 28.06.2018 | 28.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 28.06.2018 | 28.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 28.06.2018 | 28.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.45 KB | 28.06.2018 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 28.06.2018 | 27.05.2004 | 1 |
Sample report |
TIF | 28.75 KB | 28.06.2018 | 27.05.2004 | 1 |
Application |
TIF | 86.17 KB | 28.06.2018 | 19.11.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 28.06.2018 | 03.07.2003 | 1 |
Registration certificates |
TIF | 53.57 KB | 28.06.2018 | 03.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.43 KB | 28.06.2018 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.09 KB | 28.06.2018 | 13.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.74 KB | 28.06.2018 | 12.06.2003 | 1 |
Application |
TIF | 103.21 KB | 28.06.2018 | 12.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 28.06.2018 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 28.06.2018 | 12.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 28.06.2018 | 16.04.2003 | 1 |
Submission/Application |
TIF | 52.88 KB | 28.06.2018 | 02.04.2003 | 1 |
Sample report |
TIF | 31.2 KB | 28.06.2018 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 28.06.2018 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.94 KB | 28.06.2018 | 31.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 175.66 KB | 28.06.2018 | 26.02.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 138.21 KB | 28.06.2018 | 26.02.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 29.33 KB | 28.06.2018 | 29.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 28.06.2018 | 27.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 28.06.2018 | 27.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 28.06.2018 | 27.05.2002 | 1 |
Submission/Application |
TIF | 25.1 KB | 28.06.2018 | 27.05.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 13.59 KB | 28.06.2018 | 24.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 463.05 KB | 28.06.2018 | 15.04.2002 | 11 |
State Revenue Service decisions/letters/statements |
TIF | 44.26 KB | 28.06.2018 | 18.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 97.73 KB | 28.06.2018 | 08.01.2002 | 2 |
Other documents |
TIF | 159.22 KB | 28.06.2018 | 22.12.2001 | 3 |
Other documents |
TIF | 117.51 KB | 28.06.2018 | 07.12.2001 | 3 |
Other documents |
TIF | 18.91 KB | 28.06.2018 | 10.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 28.06.2018 | 12.01.2001 | 1 |
Registration certificates |
TIF | 105.9 KB | 28.06.2018 | 12.01.2001 | 1 |
Application |
TIF | 124.14 KB | 28.06.2018 | 09.01.2001 | 4 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 28.06.2018 | 09.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.34 KB | 07.06.2018 | 29.12.2000 | 1 |
Copy of the personal identification document |
TIF | 88.37 KB | 28.06.2018 | 15.12.2000 | 2 |
Sample report |
TIF | 26.43 KB | 28.06.2018 | 15.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 41.58 KB | 28.06.2018 | 30.11.2000 | 3 |
Copy of the personal identification document |
TIF | 137.97 KB | 28.06.2018 | 24.03.2000 | 1 |
Copy of the personal identification document |
TIF | 111.22 KB | 28.06.2018 | 28.02.1998 | 1 |
Copy of the personal identification document |
TIF | 72.41 KB | 28.06.2018 | 29.09.1997 | 1 |
Copy of the personal identification document |
TIF | 141.92 KB | 28.06.2018 | 23.08.1993 | 1 |
Confirmation or consent to legal address |
TIF | 26.02 KB | 28.06.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register